Glenn McKnight and Judith Hellerstein to lead a NARALO review of the effectiveness of the CROPP trips, NARALO to explore follow up actions.
Andrew Mack created a small outreach committee to determine what to do with CROPP funds and effectiveness. He will share the methods to track results.
Silvia Vivanco is preparing the spreadsheet of the results of the CROPP FY 16 Pilot for the analysis of the CROPP pilot team

3 Announcements- Community Activity to Share -Open Share 6 minutes

3.1 ICANN 57- Dr. John Laprise has been selected by committee as the substitute for Garth Bruen for ICANN 57 Hyderabad (5 2 minutes) Details Here - Glenn

3.2 ICANN 57- Valerie Fast Horse and April Tinhorn has been selected as two Tribal Ambassadors for ICANN 57 Hyderabad (5 2 MInutes) Loris Taylor, Native Public Media

3.3 Policy Development Pilot- Gordon Chilcott and Glenn McKnight have volunteered - Details Here (5 2 Minutes) Heidi

3.4 Dr. John Laprise has volunteered for the ALAC Selection Committee due on July 15th, Details Here (2 minutes) -John

3.5 New Committee Work- Volunteers

Board Candidate Evaluation Committee (BCEC) 2017

BCEC 2017 Eduardo Diaz and Louis Houle

- Alternate

Board Member Selection Process Committee (BMSPC) 2017

with Murray McKercher as the Alternate and for the BMSPC 2017 Glenn McKnight and John Laprise - Alternate with Gordon Chillicott as the alternate (2 minutes)

4.0 At Large Review- Nick Thorne (5 Minutes)

5.0 Outreach and Engagement Engagement (5 minutes)

ARIN on the Road- Waterloo- September

GHTC- Seattle-October

Freedom Online- Costa Rico- October

6.0 Membership Update (5 minutes)

Efforts to increase engagement in non-performing ALSes

~~NCAP~~ Darlene Thompson-Glenn

- American @Large- Randy Glass- Placed on Non-active Status Judith
VBUG- Satish -Judith
ISOC Special Needs- Glenn/Judith

New ALS applications

Association of Internet Users

Unaffiliated

William Cunningham
Kristian Stout

7.0 Rules of Procedures Update (5 minutes)

NARALO Operating Principles Review

Dates for upcoming meetings- Request for Doodle

8.0 Status Update NARALO General Assembly 2017 Glenn 8 Glenn 5 minutes

-Call for Volunteers

-Aim or goals for the Event

9.0 NARALO CROPP CROPP FY 17 (5 3 minutes)

CROPP FY 17 Started July 1, 2016. 8 weeks still needed for processing requests.

Thomas Lowenhaupt (November event) National League of Cities -November -Status
Leah S (October)Leah Symekher ARIN October-Status
One outstanding spot available July to end of June 2017

10.0 Nom Com - Eduardo Diaz

11.0 Communications (10 5 minutes)

NARALO Newsletter - Eduardo Diaz

NARALO Mail Card and Brochure and Brochure and :NARALO Flyer 2016

NARALO Website - Judith Hellerstein

12.0 Showcase New ALS ISOC North Carolina- L.Price, Chair (5 minutes)

13.0 Review of Current ALAC Public Consultations - Alan Greenberg (5 minutes)

See: Policy Advice Page on New At-Large Website

See: Policy Advice Development Page

See: ICANN Public Comment page

Statements approved by the ALAC
- Proposed Amendments to Base New gTLD Registry Agreement
- ICANN Fellowship Program Application Process Review
Statements in process: being drafted, in comment or in vote:
- Creating a Consumer Agenda at ICANN - At-Large Community commenting on a draft proposal (not a public comment)
Statements that seem to be stalled:
- None
New Public Comment requests requiring decision:
- Proposed Renewal of .TEL Registry Agreement (closes 13 Sep 2016)

14.0 Any Other Business (2 Minutes)

RESEARCH LINKS

Content

Space Tools

Versions Compared

Old Version 18

New Version 19

Key

NARALO Monthly Teleconference

Date: Monday, 12 September 2016

Time: 19:00 UTC (for the time in various timezones click here)

*** FR Interpretation will be available

How can I participate in this meeting?

1(800)550-6865, Teleconference EN ID: 1638

Teleconference FR ID: 1838

Adobe Connect Link: http://icann.adobeconnect.com/naralo/

Summary Minutes:

Action Items: EN

Transcript: EN, FR

Chat: EN

Recording: EN, FR

AGENDA:

1. Welcome and Roll call (2 minutes)